Extra Talent Recruitment Ltd was founded on 18 August 2009 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This business has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANNION, Mark Richard | 18 August 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 26 August 2020 | |
AD01 - Change of registered office address | 24 August 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 23 June 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
PSC07 - N/A | 10 January 2019 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CH01 - Change of particulars for director | 22 February 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 01 May 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AD01 - Change of registered office address | 28 August 2015 | |
AA - Annual Accounts | 11 June 2015 | |
CERTNM - Change of name certificate | 03 June 2015 | |
TM01 - Termination of appointment of director | 12 November 2014 | |
TM01 - Termination of appointment of director | 12 November 2014 | |
AR01 - Annual Return | 31 August 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
MG01 - Particulars of a mortgage or charge | 27 September 2012 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 29 May 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH03 - Change of particulars for secretary | 24 January 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 23 August 2011 | |
AR01 - Annual Return | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AA01 - Change of accounting reference date | 19 January 2010 | |
AD01 - Change of registered office address | 08 January 2010 | |
MG01 - Particulars of a mortgage or charge | 16 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2009 | |
NEWINC - New incorporation documents | 18 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 25 September 2012 | Outstanding |
N/A |
Debenture | 02 December 2009 | Outstanding |
N/A |